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Everything posted by Hyip-control
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liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-01-08 11:09:16 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 66807779 Memo : Withdrawal Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 66807661 .: Paying Instantly :. Date : 2011-01-08 11:07:56 From/To Account : U6203827 (GoldFund) Amount : 3.0000 Currency : LRUSD Batch : 66807661 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-01-08 11:07:02 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 66807545 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Invest4Rich - Invest4Rich.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-08 02:01:53 From/To Account : U1952266 (Invest4Rich) Amount : 0.6000 Currency : LRUSD Batch : 66777843 Memo : Payment from Invest4Rich Thank you, admin. -
.: Paying :. Date : 2011-01-08 10:32:51 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 66804589 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-08 09:25:58 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 66799163 Memo : PMarkets Personal Account Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-08 08:15:41 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 66794415 Memo : 692 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-08 07:30:16 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 66791662 Memo : 16793 Thank you, admin. -
Payment received very fast .: Paying :. Date : 2011-29-07 13:19:20 From/To Account : U4949432 (zvfunds) Amount : 3.0000 Currency : LRUSD Batch : 66634966 Memo : Withdraw to hyipcontrol from ZV Funds Thank you, admin.
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liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-29-07 12:50:39 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 66632682 Memo : Withdrawal -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 2011-29-07 12:05:35 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 66628789 Memo : 16539 Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 66630855 .: Paying Instantly :. Date : 2011-29-07 12:29:32 From/To Account : U6203827 (GoldFund) Amount : 3.0000 Currency : LRUSD Batch : 66630855 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-29-07 09:54:52 From/To Account : U2429999 (Powerful Strategy) Amount : 2.0000 Currency : LRUSD Batch : 66618445 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Stable Assets - Stable-Assets.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 66617806 .: Paying Instantly :. Date : 2011-29-07 09:47:23 From/To Account : U7435423 (Stable Assets) Amount : 1.4000 Currency : LRUSD Batch : 66617806 Memo : Withdraw to hyipcontrol from Stable Assets Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-28-07 05:50:35 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 66513788 Memo : PMarkets Personal Account Thank you, admin. -
.: Paying :. Date : 2011-28-07 11:32:00 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 66539707 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Vigilclub - Vigilclub.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: 7/27/2011 7:23:13 AM Reference Number: A09F6-59D6B-45443 Transaction type: Transfer Received From Name/Email: vigil club admin@vigilclub.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Thank you, admin. -
.: Paying :. Date : 2011-27-07 21:25:13 From/To Account : U0655993 (HIG) Amount : 0.5000 Currency : LRUSD Batch : 66493669 Memo : Withdrawal # 304 Thank you, admin.
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-27-07 19:44:13 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 66488501 Memo : 563 Thank you, admin. -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-27-07 19:31:44 From/To Account : U8674543 (account) Amount : 1.0000 Currency : LRUSD Batch : 66487756 Memo : 11695 Thank you, admin. -
Frankfunds - frankfunds.biz
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 66479538 .: Paying Instantly :. Date : 2011-27-07 17:26:26 From/To Account : U4653498 (frankfunds.biz) Amount : 0.3700 Currency : LRUSD Batch : 66479538 Memo : Withdraw to hyipcontrol from frankfunds Thank you, admin. -
Date : 2011-27-07 17:20:47 From/To Account : U9826796 (tcgpi) Amount : 0.3200 Currency : LRUSD Batch : 66479071 Memo : Withdrawal for user hyipcontrol
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Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-27-07 17:19:02 From/To Account : U1020949 (finsection) Amount : 0.3700 Currency : LRUSD Batch : 66478958 Memo : Withdrawal for user hyipcontrol -
Date : 2011-27-07 17:18:23 From/To Account : U0309710 (TRIFN) Amount : 0.1700 Currency : LRUSD Batch : 66478912 Memo : Withdrawal for user hyipcontrol